Enterprise Wide Risk Assessment (EWRA) Specialist

About the role

The Enterprise Wide Risk Assessment (EWRA) Specialist will support the global Compliance Risk Management Program, focusing on anti‑financial crime risk identification, assessment and monitoring. The role leverages AI and generative AI tools to accelerate horizon scanning, regulatory analysis and narrative production while ensuring methodological rigour and auditability.

Key responsibilities

• Assist in developing and implementing the global Compliance Risk Management Program.
• Conduct annual Anti‑Financial Crime EWRA using AI/GenAI tools for horizon scanning, typology research and regulatory change analysis.
• Lead risk assessments for additional financial‑crime segments such as anti‑bribery, sanctions, transaction monitoring and market abuse.
• Collaborate with Business Unit Compliance teams on product risk assessments and control inventory documentation.
• Embed AI‑enabled techniques (data triangulation, control mapping, typology synthesis) with a human‑in‑the‑loop review model.
• Produce management information, metrics and KRIs for senior management, highlighting heightened risk areas and recommendation status.
• Support regional and product teams in building and maintaining compliance risk controls and policies.

Required profile

• Degree in business management, finance, economics or related field.
• 5+ years of compliance experience in a regulated financial‑services environment; crypto industry experience is a plus.
• 2+ years of direct experience in compliance risk and EWRA implementation.
• Advanced professional risk certification preferred (e.g., CAMS‑RM).

Required skills

• Practical AI and Generative AI literacy, including prompt engineering.
• Experience with AI/GenAI tooling for data analysis and narrative generation.
• Ability to validate AI outputs and maintain clear audit trails.